Tampa, FL - Understanding the Mindset of a Fraudster - 10/2019



 

CPE Credit: 8  

Tampa, FL | October 2, 2019     

This course is held in conjunction with the 2-day ACFE seminar, Tracing and Recovering Fraud Losses. Register for both courses to SAVE an additional $100! 

Once a fraud scandal goes public, the “what, when, where and how” become a matter of public record. But what about the “why”? What drives these individuals to lie, cheat and swindle? Understanding the path a fraudster takes from employee to criminal can provide valuable insight that can help strengthen your anti-fraud initiatives and make your fraud examinations more successful.  

Take a fascinating look inside the mind of a fraudster during this 1-day ACFE course.  Through discussions of human behavior, video interviews with convicted fraudsters and interactive problem-solving, you will gain a deeper understanding of motivations and personality traits common to many fraudsters.


Course Details  

Course Outline  

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Hotel & Venue Information

Tampa Marriott Westshore                                        
1001 N. Westshore Blvd                                        
Tampa, FL 33607                                       
Room Rate*: $175 single               
Hotel Phone: (800) 346-7079                                        
Hotel Cut-Off Date: September 3, 2019


Registration & Fees  

ACFE Member: $295
Non-Member: $395    

 

Course Leader  

TBD

 

Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

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